SHIRE CONTROLS LIMITED
GILSTON NR HARLOW

Hellopages » Hertfordshire » East Hertfordshire » CM20 2RL

Company number 01494807
Status Active
Incorporation Date 1 May 1980
Company Type Private Limited Company
Address STUDIO 3, CHANNOCKS FARM, GILSTON NR HARLOW, ESSEX, CM20 2RL
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of SHIRE CONTROLS LIMITED are www.shirecontrols.co.uk, and www.shire-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Bishops Stortford Rail Station is 5.5 miles; to Waltham Cross Rail Station is 9.5 miles; to Turkey Street Rail Station is 10.7 miles; to Brimsdown Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Controls Limited is a Private Limited Company. The company registration number is 01494807. Shire Controls Limited has been working since 01 May 1980. The present status of the company is Active. The registered address of Shire Controls Limited is Studio 3 Channocks Farm Gilston Nr Harlow Essex Cm20 2rl. . COUCHMAN, Ian Robin is a Secretary of the company. CASWELL, Clifford Alan Alfred is a Director of the company. COUCHMAN, Ian Robin is a Director of the company. The company operates in "Manufacture of consumer electronics".


Current Directors


Director

Director
COUCHMAN, Ian Robin

77 years old

Persons With Significant Control

Mr Ian Robin Couchman
Notified on: 1 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRE CONTROLS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jan 2017
Confirmation statement made on 30 November 2016 with updates
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
18 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2

...
... and 61 more events
26 Oct 1987
Accounts made up to 30 April 1987

03 Apr 1987
Particulars of mortgage/charge

05 Feb 1987
Return made up to 28/12/86; full list of members

17 Jan 1987
Accounts for a small company made up to 30 April 1986

12 Jul 1986
Registered office changed on 12/07/86 from: "buena vista" hamlet hill roydon harlow essex

SHIRE CONTROLS LIMITED Charges

30 March 1987
Debenture
Delivered: 3 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…